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Author Topic: Scam report on user Jagrapolite5  (Read 772 times)
gnomominer (OP)
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January 01, 2017, 04:52:41 PM
 #1

What happened::
I posted a request for a PCB board for a Antminer S7 on December 19th. The user jagrapolite5 offered one, we agreed on a price, I was stupid enough not to escrow, paid him and he never delivered the piece. As I newbie I did it all and didn't realize he had low levels of trust. I believe he should be banned.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=139056

Reference Link:

https://bitcointalk.org/index.php?topic=1721589.0

Amount Scammed:

34€ or 0.0448 Bitcoin

Payment Method:

Bitcoin to 1DnwocnWJeXqfqhvNztF1ZiaU44LUtJCfa

Proof of Payment:

https://blockchain.info/it/tree/200173594

PM/Chat Logs:

https://bitcointalk.org/index.php?action=pm

Additional Notes:
0x0010
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January 02, 2017, 09:46:02 AM
 #2

"https://bitcointalk.org/index.php?action=pm"

You're meant to post screenshots of the logs Smiley

Sorry this happened to you, seems like it's a compromised account so there's nothing you can do.

keybase.io/0x0010
Joel_Jantsen
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Top-tier crypto casino and sportsbook


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January 02, 2017, 04:31:07 PM
 #3

I believe he should be banned.
No one get's banned for scamming.Technically,scamming isn't against the forum rules,you gotta take care of your own trades.For you it was way simpler to be aware since the account had already been tagged.


Bitcoin to 1DnwocnWJeXqfqhvNztF1ZiaU44LUtJCfa
I found his alt,user invitalia use that address here

Archive
(account has trusted feedback right now,DT please neg )

Anon39
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▇ ▅ ▃ ▇ ▅ █


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January 04, 2017, 01:03:02 AM
 #4

I believe he should be banned.
No one get's banned for scamming.Technically,scamming isn't against the forum rules,you gotta take care of your own trades.For you it was way simpler to be aware since the account had already been tagged.


Bitcoin to 1DnwocnWJeXqfqhvNztF1ZiaU44LUtJCfa
I found his alt,user invitalia use that address here

Archive
(account has trusted feedback right now,DT please neg )

Invitalia posted this address while his account was hacked, he then regained possession of his account, as you can see by reading the whole thread you referenced
Zepher
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January 04, 2017, 02:48:29 AM
 #5

I have tagged both of the accounts mentioned here.

Should hopefully prevent anyone else getting scammed.

Thanks.

My only payment address: 1ZephertJThxkHih7XcaUHBkMSnvkTt5u
Arcteryx
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January 04, 2017, 03:05:31 AM
 #6

I have seen this name mentioned in the currency exchange threads for the last three weeks even before Christmas. Why hasn't he been tagged yet so to not let them scam anymore people here from their bitcoin?  Huh

Ok Zepher I see you have put a negative on them now.

........EtherSphere........
.....ICO Starts on 5th August, 4:00 PM UTC.....
.......High ROI Social Ethereum Games
........BENEFITS WHITEPAPER ANN THREAD GITHUB REDDIT TWITTER........

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Anon39
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▇ ▅ ▃ ▇ ▅ █


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January 05, 2017, 01:38:05 AM
 #7

I have tagged both of the accounts mentioned here.

Should hopefully prevent anyone else getting scammed.

Thanks.

Did you read my post?

Invitalia posted this address while his account was hacked, he then regained possession of his account, as you can see by reading the whole thread you referenced

An address posted while the account was temporary under control of an hacker is not an alt account proof
ACAB
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January 05, 2017, 01:38:39 AM
 #8

Its 50 bucks. Suck it up crybaby!
Patatas
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January 05, 2017, 05:27:21 AM
 #9

An address posted while the account was temporary under control of an hacker is not an alt account proof
Shouldn't we leave it up to the OP for explaining the situation?As far as the reference feedback is concerned,it doesn't prove much.Only words without solid evidences.I'll buy that it come from the OP.

Its 50 bucks. Suck it up crybaby!
Who are you now ? Another ALT of the scammer ? Undecided
invitalia
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January 05, 2017, 01:41:37 PM
 #10

I have tagged both of the accounts mentioned here.

Should hopefully prevent anyone else getting scammed.

Thanks.

Did you read my post?

Invitalia posted this address while his account was hacked, he then regained possession of his account, as you can see by reading the whole thread you referenced

An address posted while the account was temporary under control of an hacker is not an alt account proof

Hi friends,
this is a history dead and closed!

Please consider to delete your negative trust : i use this account almost every day.
For me, it's not a joke or game !
For me , it's a job!
Today i've recorded this video to demonstrate my identity!!!
https://www.youtube.com/watch?v=qlcCpi3bqb0
Sorry for my english  Tongue
Thanks for you security work, friends!
Bye.

Telegram @orionssoftware
The cryptomusician
Bitrated user: hwmining.
0x0010
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January 05, 2017, 01:44:55 PM
 #11

I have tagged both of the accounts mentioned here.

Should hopefully prevent anyone else getting scammed.

Thanks.

Did you read my post?

Invitalia posted this address while his account was hacked, he then regained possession of his account, as you can see by reading the whole thread you referenced

An address posted while the account was temporary under control of an hacker is not an alt account proof

Hi friends,
this is a history dead and closed!

Please consider to delete your negative trust : i use this account almost every day.
For me, it's not a joke or game !
For me , it's a job!
Today i've recorded this video to demonstrate my identity!!!
https://www.youtube.com/watch?v=qlcCpi3bqb0
Sorry for my english  Tongue
Thanks for you security work, friends!
Bye.


I'm sorry but bahahahhahaaha

but yeah #freeInvitalia remove the neg trust lads Sad

keybase.io/0x0010
invitalia
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January 05, 2017, 01:56:53 PM
 #12

Quote
I'm sorry but bahahahhahaaha

but yeah #freeInvitalia remove the neg trust lads Sad

This is a security man or this is a scammer?!
Ah...  Roll Eyes
Fortunately there are also serious people.  Tongue

Telegram @orionssoftware
The cryptomusician
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0x0010
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January 05, 2017, 01:58:57 PM
 #13

Quote
I'm sorry but bahahahhahaaha

but yeah #freeInvitalia remove the neg trust lads Sad

This is a security man or this is a scammer?!
Ah...  Roll Eyes
Fortunately there are also serious people.  Tongue

I'm sure he will remove it soon. He just uses the collectibles section more often meaning he might not have been aware of what had happened to your account.

Secondly, I'm sure allinvain will still allow you to buy from him via escrow. Negative isn't going to change anything related to that.

keybase.io/0x0010
invitalia
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January 05, 2017, 02:01:00 PM
 #14


I'm sure he will remove it soon. He just uses the collectibles section more often meaning he might not have been aware of what had happened to your account.

Secondly, I'm sure allinvain will still allow you to buy from him via escrow. Negative isn't going to change anything related to that.

This is a good reply, mate!
Thanks.
Bye bye from Invitalia (not others!)  Wink

Telegram @orionssoftware
The cryptomusician
Bitrated user: hwmining.
Patatas
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January 05, 2017, 02:51:36 PM
 #15

https://www.youtube.com/watch?v=qlcCpi3bqb0
Sorry for my english  Tongue
Thanks for you security work, friends!
Bye.
Justified!
Glad that you took time out to record the video.You might be one of the nicest strangers I've seen on bitcointalk. Cheesy
@Zehper,the video is a must watch for you haha
invitalia
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January 05, 2017, 02:56:19 PM
 #16

https://www.youtube.com/watch?v=qlcCpi3bqb0
Sorry for my english  Tongue
Thanks for you security work, friends!
Bye.
Justified!
Glad that you took time out to record the video.You might be one of the nicest strangers I've seen on bitcointalk. Cheesy
@Zehper,the video is a must watch for you haha

ahahahha....
I Know it : i'm very beautiful!!
Zepher ... Delete this red trust, please !!  Grin

Bye Bye.

Telegram @orionssoftware
The cryptomusician
Bitrated user: hwmining.
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